DOSSIERS / X TRADE 2000 SRL
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Company dossier

X TRADE 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-11-10
KYBE ID: RO-J2000010279409 · J2000010279409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
X TRADE 2000 SRL
ro_onrc
J2000010279409
ro_onrc
active
ro_onrc
2000-11-10
ro_onrc
Calea Dorobanţi 102-110, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VIOVITALROM SRLShared registered address · 4 share thisMOM 2001 SRLShared registered address · 4 share thisLEMBANG - MARIETTA SERVICE CO SRLShared registered address · 4 share thisAGAVE R8 SRLShared officer / director · 6 share thisTOP CHIC SRLShared officer / director · 6 share thisREFILL HOUSE COMPANY S.R.L.Shared officer / director · 6 share thisINTERNATIONAL TEHNO-FORUM SRLShared officer / director · 6 share thisHUMM STUDIO ATELIER S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BACIU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100